DATE: April 27, 2022
TO: Council Infrastructure Committee FROM: Director of Public Works SUBJECT: Proposed 2022/2023 Agenda Planning Calendar: Review and Comment
RECOMMENDATION
That the Council Infrastructure Committee (CIC) reviews and comments on this report.
SUMMARY AND DISCUSSION
The proposed 2022 agenda planning calendar contains planned agenda topics for the Committee meetings for the CIC’s consideration. This agenda item is included in every CIC agenda and reflects any modifications to the planning calendar, including additions, rescheduled items, and/or cancelled items.
Underlined – Staff recommends item to be added to Approved Agenda Planning Calendar Strikeout - Staff recommends item to be removed or scheduled from previously Approved Planning Calendar.
July 27, 2022
Review and Approve the Meeting Minutes from April 27, 2022 Work Session: Policy Discussion Regarding Bicycle and Pedestrian Infrastructure Improvements Review and Comment on the Long-Range Planning for the WPCF Upgrades 2022 – 2031 (1 of 2) (PW&U) Review and Comment on the Long-Range Planning for the Sewer System Upgrades 2022 – 2031 ( 1 of 4) (PW&U) Review and Approve the 2022 Agenda Planning Calendar
CIP Oral Update
October 26, 2022
Review and Approve the Meeting Minutes from July 27, 2022 Review and Comment on the Policy Discussion Regarding Bicycle and Pedestrian Infrastructure Improvements from the 7/27/22 CIC Work Session Work Session: Implementation of Solar Projects (PW&U)
Review and Comment on the Long-Range Planning for the WPCF Upgrades 2022 – 2031 (2 of 2) (PW&U) Review and Comment on the Long-Range Planning for the Sewer System Upgrades 2022 – 2031 (2 of 4) (PW&U) Review and Comment on the FY 2023 Pavement Rehabilitation Project (PW&U) Review and Approve the 2023 Agenda Planning Calendar
CIP Oral Update
FY2023
January 25, 2023
Review and Approve the Meeting Minutes from October 26, 2022 Review and Comment on the Implementation of Solar Projects from the 10/26/22 CIC Work Session (PW&U) Work Session : Planned Implementation for Equity in Distribution of Services (PW&U) Review and Comment on the Long-Range Planning for the Sewer System Upgrades 2022 – 2031 (3 of 4) (PW&U) Receive Update on the Whipple/Industrial Interchange Project (PW&U) Review and Approve the 2023 Agenda Planning Calendar
CIP Oral Update
April 26, 2023
Review and Approve the Meeting Minutes from January 25, 2023 Review and Comment on the Planned Implementation for Equity in Distribution of Services from the 1/25/23 CIC Work Session Discussion (PW&U) Review and Comment on the Long-Range Planning for the Sewer System Upgrades 2022 – 2031 (4 of 4) (PW&U) Receive the Final Report on the Completed Fire Station 6 & Training Center Construction Project (PW&U/Fire) Review and Approve the 2023 Agenda Planning Calendar
CIP Oral Update
July 26, 2023
Review and Approve the Meeting Minutes from April 26, 2023 Review and Approve the 2023 Agenda Planning Calendar
CIP Oral Update
October 25, 2023
Review and Approve the Meeting Minutes from July 26, 2023 Receive Final Report on the completed Mission Blvd. Phase 3 Project (PW&U) Receive Update on the Clawiter/92 Interchange Project (PW&U) Receive Update on the Winton/A Street Interchange Project (PW&U) Review and Approve the 2023 Agenda Planning Calendar
CIP Oral Update
Unscheduled and/or Future Topics
Receive Update on New CIP Project: Corporation Yard and Potential Funding Options (PW&U/FIN)
NEXT STEPS
Upon consideration and approval by CIC, staff will schedule items accordingly for future meetings.
Prepared by: Kathy Garcia, Deputy Director of Public Works Recommended by: Alex Ameri, Director of Public Works
Approved by:
_______________________________
Kelly McAdoo, City Manager